正乾金融控股：2025年報.pdf

1、Pages頁碼Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Directors and Senior Management董事及高級管理層21Directors Report董事會報告24Corporate Governance Report企業管治報告34Environmental,Social and Governance Report環境、社會及管治報告44Independent Auditors Report獨立核數師報告62Consolidated Statement of Profit or

2、 Loss and Other Comprehensive Income綜合損益及其他全面收益表67Consolidated Statement of Financial Position綜合財務狀況表69Consolidated Statement of Changes in Equity綜合權益變動表71Consolidated Statement of Cash Flows綜合現金流量表72Notes to the Consolidated Financial Statements綜合財務報表附註74Five Year Financial Summary五年財務概要159Contents

3、目錄Momentum Financial Holdings Limited/Annual Report 20252Corporate Information公司資料BOARD OF DIRECTORSExecutive directorsMr.Zhang Rujie(resigned on 7 February 2025)Mr.Chu Kin Wang Peleus(appointed on 7 February 2025 and resigned on 1 December 2025)Mr.Cao Wenbo(Chief Executive Officer)(appointed on 1 D

4、ecember 2025)Mr.Li Zilun(appointed on 9 January 2026)Independent non-executive directorsMr.Sin Ka ManMs.Liang LinaMr.Chen YifanCOMPANY SECRETARYMr.Chou Chiu HoAUTHORISED REPRESENTATIVESMr.Chou Chiu HoMr.Zhang Rujie(resigned on 7 February 2025)Mr.Chu Kin Wang Peleus(appointed on 7 February 2025 and r

5、esigned on 1 December 2025)Mr.Cao Wenbo(appointed on 1 December 2025)MEMBERS OF THE AUDIT COMMITTEEMr.Sin Ka Man(Chairman)Ms.Liang LinaMr.Chen YifanMEMBERS OF THE REMUNERATION COMMITTEEMr.Chen Yifan(Chairman)Mr.Sin Ka Man Ms.Liang LinaMEMBERS OF THE NOMINATION COMMITTEEMs.Liang Lina(Chairman)Mr.Sin

6、Ka Man Mr.Chen Yifan REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda董事會執行董事張如洁先生（於2025年2月7日辭任）朱健宏先生（於2025年2月7日獲委任，並於2025年12月1日辭任）曹文博先生（首席執行官）（於2025年12月1日獲委任）李子倫先生（於2026年1月9日獲委任）獨立非執行董事冼家敏先生梁麗娜女士陳一帆先生公司秘書周昭何先生授權代表周昭何先生張如洁先生（於2025年2月7日辭任）朱健宏先生（於2025年2月7日獲委任，並於2025年12月1日辭任）曹文博先生（於2